NEURAL LEAP CONSULTING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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25/10/2425 October 2024 Confirmation statement made on 2024-09-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-09-30

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22/10/2322 October 2023 Termination of appointment of Sophy Weaving as a secretary on 2023-10-18

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22/10/2322 October 2023 Confirmation statement made on 2023-10-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-10-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/11/2127 November 2021 Confirmation statement made on 2021-10-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/03/2126 March 2021 30/09/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 4 LAMBRICK WAY ABINGDON OXFORDSHIRE OX14 5TP ENGLAND

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/05/1920 May 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O CANNON MOORCROFT LIMITED UNIT 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN ANDRIESSEN / 22/12/2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ANDRIESSEN / 01/01/2014

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07/10/147 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ANDRIESSEN / 26/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ANDRIESSEN / 23/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 15 DEAN CLOSE HIGH WYCOMBE BUCKS HP12 3NS

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09/09/099 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDRIESSEN / 09/09/2009

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18/07/0918 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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